Harmony Capital Services Approves Key Personnel Appointments, Financial Results, and Office Shifts
Harmony Capital Services Ltd held its Board of Directors meeting on May 7, 2026, where the directors considered and approved several key operational, financial, and statutory matters for the company.Key Managerial Personnel and Compliance Officer
The Board approved the appointment of Ms. Khyati Mishra (ACS: 70162) as the Company Secretary and Compliance Officer, designating her as a Key Managerial Personnel. This appointment is effective from May 7, 2026.
Audited Financial Performance
The meeting approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026. Statutory Auditors, M/s Kapish Jain & Associates, issued an Audit Report confirming an unmodified opinion on the financial results.
The Statement of Standalone Audited Financial Results for the Quarter and Year ended March 31, 2026, was presented in Lakhs (unless otherwise stated):
| Particulars | Quarter ended 31-Mar-26 (Audited) | Quarter ended 31-Dec-25 (Unaudited) | Quarter ended 1-Mar-25 (Audited) | Year ended 1-Mar-26 (Audited) | Year ended 31-Mar-26 (Audited) |
|---|---|---|---|---|---|
| Total Income | 39.71 | 39.71 | |||
| Total Expenses | S.02 | 2.05 | 19.32 | 9.81 | 60.47 |
| Profit/(Loss) before exceptional Items and tax | 34.69 | (2.05) | (19.32) | 29.90 | (60.47) |
| Profit/ (Loss) after Tax | 34.69 | (2.05) | (19.32) | 29.90 | (60.47) |
| Paid up equity share capital | 300.09 | 300.09 | 300.09 | 300.09 (199.82) | 300.09 (226.42) |
| Basic Earnings per equity share | 1.16 | (0.07) | (0.64) | 1.00 | (2.02) |
The Statement of Assets and Liabilities (Standalone) also provided a comparative view:
| Particulars | As at 31-Mar-26 | 1-Mar-25 |
|---|---|---|
| ASSETS: | ||
| Other non-current assets | 2.47 | 2.47 |
| Loan & Advances | 102.82 | 102.82 |
| Cash and cash equivalents | 5.70 | 7.26 |
| Other current assets | 6.27 | 4.44 |
| Total assets | 117.26 | 116.99 |
| EQUITY AND LIABILITIES: | ||
| Equity share capital | 300.09 | 300.09 |
| Other equity | (199.82) | (226.42) |
| Total equity | 100.27 | 73.67 |
| Trade payables (a) Total outstanding | L.18 | 1.96 |
| dues of micro enterprises and small enterprises (b)Total outstanding | 10.45 | 0.47 |
| Other current liabilities | 5.36 | 25.00 |
| Total current liabilities | 16.99 | 43.32 |
| Total equity and liabilities | 117.26 | 116.99 |
Corporate Office and Registered Office Changes
The Board also approved proposals related to the company’s physical locations.
1. Registered Office Shift: The proposal to shift the Registered Office of the Company from Maharashtra to the State of West Bengal was approved, pending necessary approval from shareholders, the Regional Director, and other statutory authorities.
2. Corporate Office Establishment: The establishment of a Corporate Office for the Company at Wellington apartment 29/1, Nirmal Chandra street 4th floor, Kolkata 700012 West Bengal, was approved.
Alteration of MOA
Finally, the proposal for altering the Object Clause of the Memorandum of Association was approved, subject to the subsequent approval of the Company's members.
Stock Price Movement
At the close of trade on Monday, Harmony Capital Service Ltd settled at ₹84.54, registering a flat 0.00% change. The shares remained completely locked throughout the session, holding steady at the ₹84.54 price point.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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